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Future Travel Limited

Future Travel Limited is a liquidation company incorporated on 25 November 1996 with the registered office located in London, City of London. Future Travel Limited was registered 28 years ago.
Status
Liquidation
Company No
03283092
Private limited company
Age
28 years
Incorporated 25 November 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2138 days
Dated 29 November 2018 (6 years ago)
Next confirmation dated 29 November 2019
Was due on 13 December 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1846 days
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Full
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 1 Nov 2022 (2 years 11 months ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
02032212111
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Apr 1944
Director • British • Lives in UK • Born in Jun 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
PR Finance Partnering Limited
Mr Paul Russell is a mutual person.
Active
Just In Solutions Ltd
Justin Lee Russell is a mutual person.
Active
Thomas Cook Retail Limited
Justin Lee Russell and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Thomas Cook UK Limited
Justin Lee Russell and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Thomas Cook Services Limited
Justin Lee Russell and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
The Freedom Travel Group Limited
Thomas Cook Group Management Services Limited and Justin Lee Russell are mutual people.
Liquidation
Hotels4u.Com Limited
Thomas Cook Group Management Services Limited and Justin Lee Russell are mutual people.
Dissolved
Thomas Cook Continental Holdings Limited
Thomas Cook Group Management Services Limited and Justin Lee Russell are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£652K
Decreased by £309K (-32%)
Turnover
£4.19M
Increased by £265K (+7%)
Employees
7
Decreased by 4 (-36%)
Total Assets
£11.62M
Decreased by £224K (-2%)
Total Liabilities
-£11.13M
Increased by £5K (0%)
Net Assets
£487K
Decreased by £229K (-32%)
Debt Ratio (%)
96%
Increased by 1.85% (+2%)
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 31 Dec 2021
Registered Address Changed
6 Years Ago on 15 Oct 2019
Mr Paul Russell Details Changed
6 Years Ago on 15 Oct 2019
Registered Address Changed
6 Years Ago on 7 Oct 2019
Court Order to Wind Up
6 Years Ago on 4 Oct 2019
Full Accounts Submitted
6 Years Ago on 6 Aug 2019
Alan Charles Donald Resigned
6 Years Ago on 14 Jun 2019
Mr Justin Lee Russell Appointed
6 Years Ago on 14 Jun 2019
Confirmation Submitted
6 Years Ago on 30 Nov 2018
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Documents
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 November 2022
Submitted on 1 Nov 2022
Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 31 December 2021
Submitted on 31 Dec 2021
Director's details changed for Mr Paul Russell on 15 October 2019
Submitted on 15 Oct 2019
Registered office address changed from Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 15 October 2019
Submitted on 15 Oct 2019
Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR on 7 October 2019
Submitted on 7 Oct 2019
Order of court to wind up
Submitted on 4 Oct 2019
Full accounts made up to 30 September 2018
Submitted on 6 Aug 2019
Appointment of Mr Justin Lee Russell as a director on 14 June 2019
Submitted on 14 Jun 2019
Termination of appointment of Alan Charles Donald as a director on 14 June 2019
Submitted on 14 Jun 2019
Confirmation statement made on 29 November 2018 with updates
Submitted on 30 Nov 2018
Repayment History
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